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Nairaland Forum / Nairaland / General / Crime / 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC (10101 Views)
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70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by amoreobansu: 7:49am On Mar 05 |
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. https://dailypost.ng/2024/03/05/70-percent-of-financial-crimes-in-nigeria-connected-to-banks-efcc/ 8 Likes 5 Shares |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Donchieli: 7:51am On Mar 05 |
Yimu Na today Nothing de hidden under the sun No come de tel us wetin we knw already 18 Likes |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Chibikay: 7:52am On Mar 05 |
Wow |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by SensualMan: 7:52am On Mar 05 |
The head of financial and narcotic crime is on the throne with Cardoso his boy overseeing and taking percentage of bank frauds. 7 Likes 1 Share
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Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Rich4god(m): 7:52am On Mar 05 |
Every agency just looking for an excuse to hide their inefficiency. If the banks are aiding financial crimes, re-organize your process to ensure that such crimes can't be successfully carried out in banks. 25 Likes |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Ancecoker(m): 7:52am On Mar 05 |
I laugh in Spanish... Before nko?.. 2 Likes |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Smi21: 7:53am On Mar 05 |
Knowed fact 1 Like |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by ArewaNightmare: 7:53am On Mar 05 |
and it's been done with impunity 😆😆 Same way one mofo called me on the phone claiming to be From my bank and they're working with one insurance company and started giving me my details to confirm if it's actually me and the part that got me was the mofo asked me if I'm staying in 2nd floor or 3rd floor 😆 2 Likes |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by malaria(f): 7:53am On Mar 05 |
Mana o eziokwu 21 Likes |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Ewedegubbler: 7:54am On Mar 05 |
True that. The late Herbert Wigwe was a chronic currency round tripper and kpaid with lots of politicians money, Wike lost the most 2 Likes |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Boyooosa(m): 7:54am On Mar 05 |
Can u imagine? I know this is dominated and initiated by younger staff but how can you blame them when the big dawgs, the directors engage in braid day light 'bank robbery ' to the tune of billions, now trillions carrying along their partners in crime....the so called capitalists and sinators |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Toluwanise247(m): 7:54am On Mar 05 |
I have said it many times that those guy are up to something |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by telim: 7:54am On Mar 05 |
Bank staff are often involved in huge scams |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Ancecoker(m): 7:54am On Mar 05 |
Vijag:Una no dey rest |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Caspry5: 7:54am On Mar 05 |
Tell us something we don't know |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by okechuks22: 7:54am On Mar 05 |
This is not a new story |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Mopolchi: 7:55am On Mar 05 |
Normal talk. Close down the banks na dem follow cause make Naira dey depreciate. We will fine the banks let say 1 trillion naira make we see money loot sorry work. - Drug lord's APC govt. |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by CountinBlessins(m): 7:55am On Mar 05 |
Rich4god: Simple 1 Like |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by meobizy(f): 7:55am On Mar 05 |
Good to see water is still wet. |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Bubu4Sea: 7:55am On Mar 05 |
When the president is a druglord, wetin u expect ❓️ 1 Like |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by AmakaTips2: 7:56am On Mar 05 |
We do nothing but to watch |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Alexlalax1(m): 7:56am On Mar 05 |
The blame game continues. Apc blames pdp. Tinubu blames buhari. Efcc blames banks. Una better fix this shithole or....... |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by omoadeleye(m): 7:56am On Mar 05 |
They should start fining banks till they will almost run out of business |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Edusouls(m): 7:57am On Mar 05 |
An average Nigerian is a comported thief irrelevant of religion, tribe , or family background this is a natural DNA of people of this country 6 Likes 3 Shares |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Goodlady(f): 7:57am On Mar 05 |
SensualMan:But Nigeria has always been bad before Tinubu. You look ugly as you dey cry ebinpawa. I feel ya misery. Are you married? If so how ya wife dey cope? You get pikins? If you never get no born o! Cos na suffering united una dey! Is the boy below one of ya son? 3 Likes 1 Share
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Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Marvieduke(f): 7:58am On Mar 05 |
EFCC we know that one |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by DiskJokeyManic: 7:58am On Mar 05 |
Bfor nko😐😐😐.... Bank work na work?? Work dat dey can just wakeup one morning ND sack u fr notin.... So what do you expect dos sacked workers to do??😐😐 |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by joseph1832(m): 7:58am On Mar 05 |
Tell them. |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Jayhome24: 7:58am On Mar 05 |
Then go after the bank staff and flush them out. |
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Bfly: 7:59am On Mar 05 |
Wetin bank wan do? They are private profit making organizations. They don’t operate as security agencies. We have security agencies go after them. Checkmate the banks found wanting and the criminals and stop talking thrash. |
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